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PFIZER CONSUMER HEALTHCARE

Company number 00132018

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	TM01	Termination of appointment of Susan Rienow as a director on 8 October 2024	View PDF Termination of appointment of Susan Rienow as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 26 pages (26 pages)
10 May 2024	AP01	Appointment of Mrs Sarah Louise Sainsbury as a director on 1 May 2024	View PDF Appointment of Mrs Sarah Louise Sainsbury as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Denise Jean Harnett as a director on 1 May 2024	View PDF Termination of appointment of Denise Jean Harnett as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 26 pages (26 pages)
14 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 33 pages (33 pages)
31 May 2022	TM01	Termination of appointment of Jacqueline Ann Mount as a director on 31 May 2022	View PDF Termination of appointment of Jacqueline Ann Mount as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Mrs Susan Rienow as a director on 28 February 2022	View PDF Appointment of Mrs Susan Rienow as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Ben John Osborn as a director on 28 February 2022	View PDF Termination of appointment of Ben John Osborn as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 17/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 34 pages (34 pages)
06 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of Ian Eric Franklin as a director on 9 February 2021	View PDF Termination of appointment of Ian Eric Franklin as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mr David Ian Highton as a director on 8 February 2021	View PDF Appointment of Mr David Ian Highton as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM02	Termination of appointment of Jacqueline Ann Mount as a secretary on 21 January 2021	View PDF Termination of appointment of Jacqueline Ann Mount as a secretary on 21 January 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 33 pages (33 pages)
28 Apr 2020	TM01	Termination of appointment of Mark Wayne Davidson as a director on 26 April 2020	View PDF Termination of appointment of Mark Wayne Davidson as a director on 26 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Paul Richard Rose as a director on 26 April 2020	View PDF Termination of appointment of Paul Richard Rose as a director on 26 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 32 pages (32 pages)
11 Jul 2019	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
24 May 2019	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)

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PFIZER CONSUMER HEALTHCARE

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